North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 10, 2026

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange about the allotment of 1 crore convertible warrants to its promoter, Mr. Sunil Kumar Jain, at an issue price of Rs. 1851 per equity share, totaling Rs. 18.51 crore.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on October 01, 2026, where the Board of Directors approved the allotment of 1,00,00,000 (One Crores) Convertible warrants at an issue price of Rs. 18.51 per warrants to Mr. Sunil Kumar Jain, Promoter of the Company.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has been awarded a work contract by Tata Steel Limited for the transportation of iron ore, with a total contract value of Rs. 78.19 Crores, for a period of two years.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 10, 2026, and informed the Exchange regarding voting results. All resolutions were approved and passed by the shareholders with the requisite majority.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited held its 41st Annual General Meeting on September 10, 2026, through video conferencing, with the required quorum present. The meeting was chaired by Mr. Utkarsh Jain, and the Company Secretary, Mr. Rakesh, welcomed the members, directors, and auditors. The meeting discussed the company's performance and future outlook, and the statutory auditors' qualified opinion and observations were presented.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has issued a clarification regarding its Annual General Meeting Notice and Corrigendum, addressing concerns about change in control or management and the use of proceeds from a proposed preferential issue.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange about General Updates - Disclosure under Reg. 7(2)(b) of SEBI(PIT) Regulations, 2015, regarding sale of 500,010 Equity Shares by NECC Securities Private Limited, Promoter Group, aggregating to Rs. 84.50 Lakhs.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has received a disclosure from N E C C Securities Private Limited, a promoter group company, regarding the sale of 5,00,000 equity shares of the company on August 26 and 27, 2026, aggregating to Rs. 87.50 Lakhs.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange about the publication of a corrigendum to the notice of its Annual General Meeting (AGM) in the Financial Express (English) and Jansatta (Hindi) newspapers, both dated August 26, 2026. The corrigendum clarifies and provides additional details in relation to Explanatory Statements Item No. 4 of the Special Business. The corrigendum is being sent to all shareholders to whom the notice has been sent, and is also available on the company's website, the website of BSE Limited, and the website of the National Stock Exchange of India Limited.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has issued a corrigendum to the notice of its annual general meeting (AGM) to be held on September 10, 2026, making changes to the explanatory statement regarding the proposed preferential issue of convertible warrants.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has announced the record date for its 41st Annual General Meeting (AGM) as September 3, 2026, and the book closure period from September 3 to 10, 2026.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange about the completion of dispatch of the Notice of the 41st Annual General Meeting, Annual Report for the FY 2025-26, and e-Voting details.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange about issue of convertible warrants on a preferential basis to its promoter(s), either in lieu of cash consideration or against the outstanding unsecured loan, subject to the approval of the shareholders.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026, where the Board of Directors approved the proposal for raising funds through secured/unsecured loans aggregating up to Rs. 50 Crores and issuance of convertible warrants to the Promoter(s) on a preferential basis.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has closed its trading window for insiders due to SEBI regulations, effective from August 6, 2026, until 48 hours after the conclusion of the Board Meeting.

North Eastern Carrying Corporation Limited

North Eastern Carrying Corporation Limited has informed the Exchange about the submission of newspaper publication of un-audited financial results for the quarter ended June 30, 2026.